Appraisal Specialist
RCH Service India Private Limited(previously Vistasoft)
مجموع سنوات الخبرة :3 years, 8 أشهر
Verify loan documents such as Property Appraisal Report, Construction Budget and CDA Report ultimately preparing application for submission to Underwriting Team. Verification of Appraisal Report with Public Records and Loan Submission Documents and requesting client for additional property documents such as Plans, Permits, Architect Letter and ARR/CDA Reports when needed. Perform in dept analysis of the Location and find out if the Appraisal Value is Acceptable and notifying the Clients and following up when the Appraisal needs to be changed. Work closely with Loan Coordinator, Relationship Manager and Underwriters to assurewell-coordinated and timely loan closings meeting Borrower's closing deadlines
Reconciled 14 different bank accounts each month and performed debit, credit and totals for client accounts on computer
spreadsheet using Excel
Received and deposited cash and cheque payments as well as reconciled records and bank transactions
Maintained confidential information such as pay rates, bank account number, passport and resident id
Answered Telephones and Solved customer’s queries
Scanned and filed all paper documents into office network
Review of Clients on a periodic basis according to risk levels i.e. High, Medium and Low
Handle multiple priorities and deadlines concerning review of high risk clients and Customer Identification Process as it
pertains to corporations and individual client.
Analyzed triggering entities for activities consistent with the nature of the business.
Alerted any unusual or suspicious activities that may indicate laundering (AML) of illegalproceeds or other criminal
conduct and report such activities into the KYC file
Summarizing structures and control, identifying and verifying the ultimate beneficial owners of the firms and performing
EDD (Enhanced Due Diligence) for High Risk clients.
Search for the information from the data base and send them to the caller via SMS and e -mail
Promoting the Just Dial products such as JD App, Lucky Draw Voucher.
Convincing Business owners to join Just Dial for Business Development.